100
Entity summary
Summarizes brand, legal entity, address, contacts, domains, and operating regions.
Credit report
PrimeWave Global · Credit report
开曼离岸平台，监管登记可核验，但客户保护披露仍需补充。
55
Trust score
61
Review queue
2
Evidence chain
100%
Profile completeness
RGA-BRK-031-20260612
Generated at 2026-06-12 10:30. Conclusions come from regulatory records, community evidence, risk signals, and review logs.
55
Medium risk
100
License verification
Checks regulator, jurisdiction, license number, status, permission scope, and registry links.
39
Risk signals
Analyzes severe warnings, complaint clusters, disclosures, domain risk, and recent events.
71
Evidence chain
Links registries, website captures, community evidence, review records, and broker responses.
License verification
CIMA
开曼群岛
PrimeWave Global Ltd.
CIMA 482315 / Licensed financial services entity
Securities investment businessOffshore services
Risk signals
Caution
客户资金安排披露不足
Disclosure review / 2026-06-10
离岸牌照有效，但官网对客户资金隔离和投诉处理说明不足。
Caution
建议持续跟踪披露变化
ReguAtlas monitoring / 2026-05-12
跨境营销、代理页面和客户分类规则需要保留变更记录。